18:209, 216(a)(1); SALARY OF GOVERNMENT EMPLOYEE PAYABLE BY U.S.; Supplementing the salary of a District of Columbia Employee(1s)

Defendant sentenced to One (1) Year Probation.
Special Assessment of $25.00 imposed (paid in full). Three Hundred (300)
hours of community service as directed by the Probation Office. The
Court allowed defendant to take the scheduled trip in Mar ch 2002
(itinerary to be provided to probation). Presentence Report adopted by
the Court. The Court finds that the defendant does not have the ability
to pay a fine in this case. Restitution of $41,000.00 imposed (paid in
full)

Highest Offense Level (Opening)

Misdemeanor

Terminated Counts

Disposition

18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing an Act to be Done(1)

dismissed upon motion of the government.

18:201(b)(1)(A),(B) & (C) and 2; BRIBERY OF
PUBLIC OFFICIALS AND WITNESSES; Bribery and Aiding, Abetting and Causing
an Act to be Done(2-7)

dismissed upon motion of the government.

18:1956(a)(1)(A)(i) and (B)(i) and 2; MONEY
LAUNDERING - BRIBERY; Money Laundering and Aiding, Abetting and Causing
An Act to be Done(8-11)

dismissed upon motion of the government.

18:1957 and 2; ENGAGING IN MONETARY TRANSACTIONS; Money Laundering and Aiding, Abetting and Causing An Act to be Done(12-14)

dismissed upon motion of the government.

18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done(15-22)

dismissed upon motion of the government.

18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done(23-30)

18:201(c)(1)(A); BRIBERY OF PUBLIC OFFICIALS AND WITNESSES; Payment of a Gratuity(1s)

Defendant sentenced to One (1) Year Probation.
Special Assesment of $400.00 imposed (paid in full). Presentence Report
adopted by the Court. Restutition in the amount of $41,000.00 imposed
(paid in full).

Highest Offense Level (Opening)

Felony

Terminated Counts

Disposition

18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing an Act to be Done(1)

dismissed upon motion of the government.

18:201(b)(1)(A),(B) & (C) and 2; BRIBERY OF
PUBLIC OFFICIALS AND WITNESSES; Bribery and Aiding, Abetting and Causing
an Act to be Done(2-7)

dismissed upon motion of the government.

18:1956(a)(1)(A)(i) and (B)(i) and 2; MONEY
LAUNDERING - BRIBERY; Money Laundering and Aiding, Abetting and Causing
An Act to be Done(8-11)

dismissed upon motion of the government.

18:1957 and 2; ENGAGING IN MONETARY TRANSACTIONS; Money Laundering and Aiding, Abetting and Causing An Act to be Done(12-14)

dismissed upon motion of the government.

18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done(15-22)

dismissed upon motion of the government.

18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done(23-30)

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F
CONSTRUCTION CO: The Joint Motion for Exclusion from Computation of Time
Under the Speedy Trial Act, and the factors enumerated under 18 U.S.C.
3161 is granted. The days between arraignment of defendants FLORENTINO
GREGORIO AND C&F CONSTRUCTION COMPANY on 7/14/00, and the first
scheduled conference on 9/29/00 shall be excluded for consideration
under the Speedy Trial Act, 18 U.S.C. 3161. (N) (hsj) (Entered:
07/21/2000)

07/18/2000

3

ORDER
by Mag. Judge Deborah A. Robinson (MJ) as to GREGARIO FLORENTINO,
C&F CONSTRUCTION CO: The Joint Motion for Exclusion from Computation
of Time Under the Speedy Trial Act, and the factors enumerated under 18
U.S.C. 3161 is granted. The days between arraignment of defendants
FLORENTION GREGORIO AND C&F CONSTRUCTION COMPANY on 7/14/00, and the
first scheduled status conference on 9/29/00 shall be excluded from
consideration under the Speedy Trial Act, 18 U.S.C. 3161. (N) (hsj)
(Entered: 07/21/2000)

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F
CONSTRUCTION CO : Case shall proceed to trial later than seventy days
from the date of arraignment of the defendant (N) (aet) (Entered:
11/24/2000)

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: granting
motion to modify pretrial conditions of release [14-1] as to GREGARIO
FLORENTINO (1). (See Order for Details) (N) (hsj) (Entered: 02/01/2001)

STATUS
HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION
CO: Status hearing set for 9:30 7/16/01 , motions due by 5/25/01 ,
response to motion due by 6/15/01 , reply to response to motion due by
6/27/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond.
Reporter: Edward Hawkins (aet) (Entered: 05/08/2001)

05/02/2001

STATUS
HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO:
Status hearing set for 9:30 7/16/01 , motions due by 5/25/01 , response
to motion due by 6/15/01 , reply to response to motion due by 6/27/01
for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter:
Edward Hawkins (aet) (Entered: 05/08/2001)

05/25/2001

17

MOTION
filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO to extend time to
6/4/01 within which to file pre-trial motions (aet) (Entered:
06/01/2001)

05/31/2001

19

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F
CONSTRUCTION CO : granting motion to extend time to 6/4/01 within which
to file pre-trial motions [17-1] as to GREGARIO FLORENTINO (1), C&F
CONSTRUCTION CO (2) (N) (aet) (Entered: 06/07/2001)

MOTION
filed by GREGARIO FLORENTINO to modify conditions of release so that
defendant may travel to Phoenix, Arizona during the period between June
16-23, 2001 (aet) (Entered: 06/21/2001)

06/11/2001

22

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : granting
motion to modify conditions of release so that defendant may travel to
Phoenix, Arizona during the period between June 16-23, 2001 [21-1] as to
GREGARIO FLORENTINO (1) Defendant must provide pretrial services with
an itinerary of his travel plans and address in Arizona (N) (aet)
(Entered: 06/21/2001)

06/15/2001

23

MOTION
filed by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO to
extend time to 7/2/01 to respond to defendant's motion for discovery
(aet) (Entered: 06/26/2001)

06/20/2001

20

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F
CONSTRUCTION CO: granting government's motion to extend time for filing
its response to defendant; s motion for discovery (N) (aet) (Entered:
06/21/2001)

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : That the
unopposed motion to modify pretrial conditions of release are modified
to permit him to travel to Phoenix, Arizona during the priod between
August 23-30, 2001. All other conditions previously imposed remain in
effect. That he provide an itinerary of his travel plans and address in
Arizona to Pretrial Services. (N) (erd) (Entered: 07/18/2001)

ORDER
by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F
CONSTRUCTION CO: the Clerk of the Court is to deposit two checks in the
amount forty-one thousand dollars and four hundred dollars, into the
registry of the Court in an interest bearing account until further
notice. (N) (aet) (Entered: 12/21/2001)

SENTENCING
by Judge Colleen Kollar-Kotelly for GREGARIO FLORENTINO (1) count(s)
1s. Defendant sentenced to One (1) Year Probation. Special Assessment of
$25.00 imposed (paid in full). Three Hundred (300) hours of community
service as directed by the Probation Office. The Court allowed defendant
to take the scheduled trip in March 2002 (itinerary to be provided to
probation). Presentence Report adopted by the Court. The Court finds
that the defendant does not have the ability to pay a fine in this case.
Restitution of $41,000.00 imposed (paid in full). Count(s) 1, 2-7,
8-11, 12-14, 15-22, 23-30 dismissed upon motion of the government.
Defendant on probation. Court Reporter: Edward Hawkins (hsj) (Entered:
02/26/2002)